NIAGARA FALLS, N.Y. — Call it a sign that the COVID pandemic-induced pause on local hospitality-anchored projects is beginning to ease. The development team behind…
View More Construction could start soon on first new Niagara Falls hotel since 2016
Blog
No, there is not a stimulus program offering $3,700 to homeowner
A program claiming homeowners can qualify for a stimulus program that will give them $3,708. CHARLOTTE, N.C. — There’s an ad circulating on social media…
View More No, there is not a stimulus program offering $3,700 to homeowner
Don’t Throw Away These Letters From the IRS, They’re Not a Scam
Photo: iyd39 (Shutterstock) Taxpayers have been confused by letters recently sent out by the IRS, thinking they’re a scam. The letters are legit, however, and…
View More Don’t Throw Away These Letters From the IRS, They’re Not a Scam
Why “Pennies On The Dollar” IRS Settlement Is Often A Fraud
You’ve’ probably seen the pitch: “Do you owe the IRS? We can help you settle for pennies on the dollar.” Such claims are often fraudulent.…
View More Why “Pennies On The Dollar” IRS Settlement Is Often A Fraud
Investors Spent Millions on ‘Evolved Apes’ NFTs. Then They Got Scammed.
Screengrab: OpenSea/Evolved Ape Inc Cryptocurrencies are riddled with a dazzling array of scams. Rug pulls, a term for when developers take the money and run, are…
View More Investors Spent Millions on ‘Evolved Apes’ NFTs. Then They Got Scammed.
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company | USAO-SDNY
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office…
View More Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company | USAO-SDNY
Investment scams set to double in 2021
Need to know Investment scams come in many forms, but cryptocurrency scams are the most common People aged 65 and older were the group that…
View More Investment scams set to double in 2021
Climate-Friendly Investment Funds Are a Scam
As I alluded to earlier, the category itself is frankly incoherent. It would make sense to rate companies purely on their carbon emissions (or, as…
View More Climate-Friendly Investment Funds Are a Scam
Three Miami Businessmen Accused In Real Estate Ponzi Scheme Real Deal
(Photo-illustration by The Real Deal) Like most alleged Ponzi schemes, a Miami-based troika’s plan to tap South American investors to fund their real estate projects…
View More Three Miami Businessmen Accused In Real Estate Ponzi Scheme Real Deal
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars | USAO-WDNY
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen…
View More Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars | USAO-WDNY